Meeting Agenda

Audit Committee
Notice and Agenda
Friday, January 24, 2020
9:00 AM - 9:15 AM

The State Bar of California
845 South Figueroa Street
Boardroom, 2nd Floor
Los Angeles, CA 90017

Questions regarding any agenda item should be directed to the Committee Coordinator, Linda Katz at 415-538-2272, 180 Howard Street, San Francisco, CA 94105 or Chair, Joshua Perttula at 415-538-2000. Committee members are requested to notify the Committee Coordinator as early as possible in advance of the meeting if they wish to remove any item/s from the consent agenda.

Committee Members: Hailyn Chen, Sonia Delen.

The order of business is approximate and subject to change.

Open Session Call-In Number: 855-520-7605 / Pass Code: 9265512#
(Please mute the line unless you are providing public comment.)

Closed Session

I. Consent

II. Business

Open Session

I. Chair's Report

Call For Public Comment

Oral Report

II. Consent

III. Business

Discussion and Adoption of 2020 Audit Committee Work Plan (Perttula) (15 mins.)

ADJOURN


	In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Linda Katz at 415-538-2272. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting. The notice and agenda is available at http://board.calbar.ca.gov/Board.aspx.


	III. Business: Draft 2020 Audit Committee Work Plan Attachments: None